MEDIA CAMPAIGN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MEDIA CAMPAIGN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIA CAMPAIGN HOLDINGS LIMITED was incorporated 30 years ago on 21/02/1994 and has the registered number: 02900407. The accounts status is DORMANT and accounts are next due on 30/01/2024.

MEDIA CAMPAIGN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2022 30/01/2024

Registered Office

21 1ST FLOOR,MANOR HOUSE
LONDON
W1D 3QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDIA CAMPAIGN SERVICES HOLDINGS LIMITED (until 26/05/2005)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIJAY MISTRY Apr 1963 British Director 2003-11-19 CURRENT
VIJAY MISTRY Apr 1963 British Secretary 1995-11-10 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1994-02-21 UNTIL 1994-02-22 RESIGNED
MR DAVID JOHN WOODS Feb 1952 British Director 1994-02-22 UNTIL 2024-01-29 RESIGNED
MR COLIN DAVID WATTS Jun 1938 British Director 1994-02-22 UNTIL 1999-01-31 RESIGNED
MR ANTHONY DAVID SULLIVAN Mar 1950 British Director 1994-02-22 UNTIL 2007-10-31 RESIGNED
NICHOLAS JAMES SQUIRES May 1953 Director 2002-05-21 UNTIL 2004-07-01 RESIGNED
MR NIGEL KENNETH RIVE Aug 1947 British Director 2003-11-19 UNTIL 2004-11-30 RESIGNED
MICHAEL NICHOLAS RAND May 1952 British Director 1994-02-22 UNTIL 2007-10-31 RESIGNED
MR DAVID SEAN LAMEY Apr 1964 British Director 2003-11-19 UNTIL 2005-09-01 RESIGNED
PETER WILLIAM KNIGHT Apr 1964 British Director 2001-02-06 UNTIL 2010-05-13 RESIGNED
MR UTTAMBHAI MISTRY Secretary 1994-02-22 UNTIL 1995-11-10 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1994-02-21 UNTIL 1994-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Media Campaign Group Ltd 2020-01-30 - 2020-01-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Media Campaign Holdings Limited Filleted accounts for Companies House (small and micro) 2022-11-01 31-01-2022 £811 Cash £-13,008 equity
Media Campaign Holdings Limited Filleted accounts for Companies House (small and micro) 2021-10-27 31-01-2021 £811 Cash £-13,008 equity
Media Campaign Holdings Limited Filleted accounts for Companies House (small and micro) 2021-01-09 31-01-2020 £811 Cash £-13,008 equity

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